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NOVATEK-TRANSERVIS, OOO

Sanctioned entity

NOVATEK-TRANSERVIS, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NOVATEK-TRANSERVIS, OOO · NOVATEK-Transervis OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS' · ООО "НОВАТЭК-ТРАНСЕРВИС"				[sources]
Other name	NOVATEK-TRANSERVIS, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS' · OOO NOVATEK-TRANSERVICE				[sources]
Incorporation date	2003-05-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	novatek-ts@ts.novatek.ru				[sources]
ID Number	`14563310`				[sources]
INN	`6330024410`				[sources]
KPP	`891101001`				[sources]
OGRN	`1036301402576`				[sources]
PermID	`5034809700`				[sources]
Registration number	`1036301402576` · `XGDUUBJAEL23`				[sources]
Tax Number	`6330024410`				[sources]
Unique Entity ID	`XGDUUBJAEL23`				[sources]
Status	Active				[sources]
Address	D. Limbei, 629880 Purovski Raion · Purovskiy rayon, Zheleznodorozhnyi raz''yezd Limbey, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629880, Russia · Rayon Purovskiy,Raz''yezd Limbey, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629880, Russia · ЛИМБЕЙ, ЯМАЛО-НЕНЕЦКИЙ, 629880				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
D. Limbei, 629880 Purovski Raion	Russia

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ НИКОЛАЕВИЧ ЗЫКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-12-07	-

Owners
Owner	Percentage held	Start date	End date
OAO NOVATEK Sanctioned entity	-	-	-
OAO NOVATEK Sanctioned entity	100	2005-09-05	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-12-20	-

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nabc-company-6644-novatek-transervis-ooo · ofac-20680 · usgsa-s4mr5czqg · permid-5034809700 · ru-inn-6330024410 · ua-nazk-company-6644

For experts: raw data explorer

Factsheet Descriptions Data sources

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